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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION AAA, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    ZOLINKA HIDALGO CEBALLOS
    • DIRECTOR / PRESIDENTE
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    ROBERTO CHIARI
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    NICOLAS GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SATURNINA ROMERO
    • DIRECTOR - TESORERO
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    SIXTO UREñA MIRANDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FAST SERVICES FREIGHT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 7
    View

    DOS LUNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 7
    View

    PLAZA OUTLET, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 5
    View
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